DOSSIERS / MONEY AND DATA PROTECTION LIZENZ VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Money and Data Protection Lizenz Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB40471 · R2101_HRB40471 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Money and Data Protection Lizenz Verwaltungs GmbH
de
R2101_HRB40471
de
active
de
Niederfeldstraße 19, 33611 Bielefeld.
de

Connections

9 links
Shared operator — likely the same administrator
Money and Data Protection Lizenz GmbH & Co. KGShared registered address · 2 share thisCosmoKey Beteiligungs GmbHShared officer / director · 4 share thisMoney and Data Protection Solutions Verwaltungs GmbHShared officer / director · 4 share thisAAW Holding Verwaltungs GmbHShared officer / director · 4 share thisWangerowski Geschäftsführungs GmbHShared officer / director · 8 share thisWangerowski Grundstücks GmbHShared officer / director · 8 share thisImmobilien- und Grundstücksverwaltungsgesellschaft Real-Objekt Bünde mbHShared officer / director · 8 share thisGrundstücksgesellschaft P 12 mbHShared officer / director · 8 share thisAckerland Zirkow KGShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Anna-Katrin Wangerowskiofficer—Germany registry
Dominic Adebola Adenugaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Money and Data Protection Solutions Verwaltungs GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100